GEBO CERMEX UK LTD.

Key Data

Status

Dissolved

Company No.

01927345

Incorporation date

27/06/1985

Size

Full

Classification

Manufacture of machinery for food beverage and tobacco processing (28.93 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/06/1985)

26/12/2016

Final Gazette dissolved via voluntary strike-off

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10/10/2016

First Gazette notice for voluntary strike-off

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02/10/2016

Application to strike the company off the register

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21/04/2016

Termination of appointment of Michael John Lane as a director on 2015-04-03

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13/01/2016

Full accounts made up to 2014-12-31

View PDF (16 pages)

05/01/2016

Compulsory strike-off action has been discontinued

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04/01/2016

First Gazette notice for compulsory strike-off

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03/01/2016

Annual return made up to 2015-11-22 with full list of shareholders

View PDF (5 pages)

21/12/2014

Annual return made up to 2014-11-22 with full list of shareholders

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18/03/2014

Full accounts made up to 2013-12-31

View PDF (16 pages)

17/12/2013

Annual return made up to 2013-11-22 with full list of shareholders

View PDF (5 pages)

17/12/2013

Director's details changed for Michael John Lane on 2013-03-18

View PDF (2 pages)

17/12/2013

Director's details changed for Marc Didier Gaetan Daniel on 2013-06-01

View PDF (2 pages)

03/06/2013

Appointment of Maxime Claude Gilles Bilhaud as a director

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03/06/2013

Termination of appointment of Philippe Lejevne as a director

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20/05/2013

Certificate of change of name

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20/05/2013

Change of name notice

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18/03/2013

Full accounts made up to 2012-12-31

View PDF (16 pages)

09/12/2012

Annual return made up to 2012-11-22

View PDF (14 pages)

12/03/2012

Full accounts made up to 2011-12-31

View PDF (16 pages)

10/01/2012

Annual return made up to 2011-11-22

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02/01/2012

Appointment of Philippe Lejevne as a director

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18/07/2011

Termination of appointment of Jean Lesueur as a director

View PDF (1 pages)

14/03/2011

Full accounts made up to 2010-12-31

View PDF (16 pages)

09/01/2011

Annual return made up to 2010-11-22 with full list of shareholders

View PDF (14 pages)

08/04/2010

Accounts for a small company made up to 2009-12-31

View PDF (5 pages)

17/02/2010

Annual return made up to 2009-11-22 with full list of shareholders

View PDF (15 pages)

10/08/2009

Appointment terminated secretary reed smith corporate services LIMITED

View PDF (1 pages)

10/08/2009

Registered office changed on 11/08/2009 from the broadgate tower 3RD floor 20 primrose street london EC2A 2RS

View PDF (1 pages)

05/06/2009

Accounts for a small company made up to 2008-12-31

View PDF (6 pages)

16/03/2009

Secretary's change of particulars / reed smith corporate services LIMITED / 16/03/2009

View PDF (1 pages)

16/03/2009

Registered office changed on 17/03/2009 from minerva house 5 montague close london SE1 9BB

View PDF (1 pages)

01/12/2008

Return made up to 22/11/08; full list of members

View PDF (4 pages)

06/08/2008

Accounts for a small company made up to 2007-12-31

View PDF (6 pages)

06/04/2008

Accounts for a small company made up to 2006-12-31

View PDF (6 pages)

26/11/2007

Return made up to 22/11/07; full list of members

View PDF (2 pages)

29/10/2007

New director appointed

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25/10/2007

Director resigned

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23/01/2007

Accounts for a small company made up to 2005-12-31

View PDF (6 pages)

30/11/2006

Return made up to 22/11/06; full list of members

View PDF (2 pages)

26/10/2006

New director appointed

View PDF (1 pages)

31/07/2006

Director resigned

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23/07/2006

New director appointed

View PDF (1 pages)

14/05/2006

Registered office changed on 15/05/06 from: minerva house montague close london SE1 9BB

View PDF (1 pages)

01/05/2006

Director resigned

View PDF (1 pages)

07/12/2005

Return made up to 22/11/05; full list of members

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01/09/2005

Accounts for a small company made up to 2004-12-31

View PDF (6 pages)

20/12/2004

Auditor's resignation

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09/12/2004

Return made up to 22/11/04; full list of members

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08/12/2004

Director's particulars changed

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11/08/2004

Accounts for a small company made up to 2003-12-31

View PDF (6 pages)

16/12/2003

Return made up to 22/11/03; full list of members

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16/03/2003

Accounts for a small company made up to 2002-12-31

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10/12/2002

Return made up to 22/11/02; full list of members

View PDF (7 pages)

05/08/2002

Accounts for a small company made up to 2001-12-31

View PDF (5 pages)

14/04/2002

Secretary's particulars changed

View PDF (1 pages)

14/03/2002

Secretary's particulars changed

View PDF (1 pages)

25/02/2002

Registered office changed on 26/02/02 from: pickfords wharf clink street london SE1 9DG

View PDF (1 pages)

11/02/2002

Director resigned

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11/02/2002

New director appointed

View PDF (2 pages)

27/12/2001

Return made up to 22/11/01; full list of members

View PDF (7 pages)

09/04/2001

Accounts for a small company made up to 2000-12-31

View PDF (5 pages)

21/12/2000

Return made up to 22/11/00; full list of members

View PDF (7 pages)

21/05/2000

Full accounts made up to 1999-12-31

View PDF (17 pages)

13/12/1999

Return made up to 22/11/99; full list of members

View PDF (7 pages)

12/09/1999

Full accounts made up to 1998-12-31

View PDF (12 pages)

03/01/1999

Return made up to 22/11/98; full list of members

View PDF (6 pages)

05/07/1998

Full accounts made up to 1997-12-31

View PDF (18 pages)

04/05/1998

Director resigned

View PDF (1 pages)

04/05/1998

Director resigned

View PDF (1 pages)

04/05/1998

New director appointed

View PDF (2 pages)

15/12/1997

Return made up to 22/11/97; full list of members

View PDF (6 pages)

24/07/1997

Full accounts made up to 1996-12-31

View PDF (23 pages)

10/12/1996

Accounting reference date shortened from 28/02/97 to 31/12/96

View PDF (1 pages)

10/12/1996

Return made up to 22/11/96; full list of members

View PDF (6 pages)

28/07/1996

Full accounts made up to 1996-02-29

View PDF (21 pages)

01/01/1996

Return made up to 22/11/95; full list of members

View PDF (7 pages)

17/12/1995

Director's particulars changed

View PDF (2 pages)

10/12/1995

Full accounts made up to 1995-02-28

View PDF (19 pages)

31/12/1994

A selection of documents registered before 1 January 1995

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21/12/1994

Return made up to 22/11/94; full list of members

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02/10/1994

Full accounts made up to 1994-02-28

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06/12/1993

Return made up to 22/11/93; full list of members

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25/07/1993

Full accounts made up to 1993-02-28

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24/11/1992

Return made up to 22/11/92; no change of members

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27/05/1992

Full accounts made up to 1992-02-29

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09/12/1991

Return made up to 22/11/91; full list of members

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18/07/1991

Full accounts made up to 1991-02-28

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16/12/1990

Return made up to 22/11/90; full list of members

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25/10/1990

Resolutions

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19/07/1990

Full accounts made up to 1990-02-28

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01/10/1989

Wd 25/09/89 ad 15/08/89--------- £ si 2000@1

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01/10/1989

Resolutions

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25/09/1989

Return made up to 08/09/89; full list of members

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16/08/1989

Full accounts made up to 1989-02-28

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26/07/1988

Wd 13/06/88 ad 09/06/88--------- £ si 6000@1=6000 £ ic 11000/17000

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18/07/1988

Full accounts made up to 1988-02-29

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11/07/1988

Return made up to 21/06/88; full list of members

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06/06/1988

Return made up to 06/08/87; full list of members

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20/09/1987

Full accounts made up to 1987-02-28

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06/01/1987

Return made up to 31/12/86; full list of members

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07/12/1986

Full accounts made up to 1986-02-28

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12/11/1986

Registered office changed on 13/11/86 from: 30 mincing lane london EC3R 7DP

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27/06/1985

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2014

Last change occurred

30/12/2014

Accounts

Full

Last made up date

30/12/2014

Next account date

30/12/2015

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
REED SMITH CORPORATE SERVICES LIMITED	Corporate Secretary	21/11/1992 - 10/08/2009	97
Bilhaud, Maxime Claude Gilles	Director	21/05/2013 - Present	-
Lane, Michael John	Director	31/12/2005 - 02/04/2015	-
Daniel, Marc Didier Gaetan	Director	02/10/2007 - Present	-
Azancot, Jacques Jacob	Director	31/12/2001 - 21/03/2006	-

Persons with Significant Control

No PSC data available.

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Description

About GEBO CERMEX UK LTD.

GEBO CERMEX UK LTD. is an(a) Dissolved company incorporated on 27/06/1985 with the registered office located at Huntingdon Business Centre, Blackstone Rd, Huntingdon PE29 6EF. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of GEBO CERMEX UK LTD.?

GEBO CERMEX UK LTD. is currently Dissolved. It was registered on 27/06/1985 and dissolved on 26/12/2016.

Where is GEBO CERMEX UK LTD. located?

GEBO CERMEX UK LTD. is registered at Huntingdon Business Centre, Blackstone Rd, Huntingdon PE29 6EF.

What does GEBO CERMEX UK LTD. do?

GEBO CERMEX UK LTD. operates in the Manufacture of machinery for food beverage and tobacco processing (28.93 - SIC 2007) sector.

What is the latest filing for GEBO CERMEX UK LTD.?

The latest filing was on 26/12/2016: Final Gazette dissolved via voluntary strike-off.